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SEVEN REALTY LLC - Florida Company Profile

Company Details

Entity Name: SEVEN REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVEN REALTY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2016 (9 years ago)
Document Number: L16000171028
FEI/EIN Number 30-0953039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US
Mail Address: 2940 LOOPDALE LN, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE CARVALHO ESTEVES DIEGO R Manager 2940 LOOPDALE LN, KISSIMMEE, FL, 34741
PAZ DESIREE Manager 2940 LOOPDALE LN, KISSIMMEE, FL, 34741
ESTEVES DIEGO Agent 2940 LOOPDALE LN, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 2940 LOOPDALE LN, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2021-02-04 2940 LOOPDALE LN, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 2940 LOOPDALE LN, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2017-03-21 ESTEVES, DIEGO -
LC AMENDMENT 2016-10-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-21
LC Amendment 2016-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State